Raynes Park
London
SW20 0RG
Secretary Name | Mr John Ridge |
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Nationality | British |
Status | Current |
Appointed | 17 April 1997(3 weeks, 2 days after company formation) |
Appointment Duration | 27 years |
Role | Business & Planning Engineer |
Country of Residence | England |
Correspondence Address | Flat A 223 Coombe Lane Raynes Park London SW20 0RG |
Director Name | Mrs Leila Woodington |
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Date of Birth | September 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 April 2007(10 years after company formation) |
Appointment Duration | 17 years |
Role | Office Manager |
Country of Residence | United Kingdom |
Correspondence Address | 39 Lime Grove New Malden Surrey KT3 3TP |
Director Name | Jonathan Brian Cantor |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 179 Great Portland Street London W1N 6LS |
Secretary Name | John D'Ardenne |
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Nationality | British |
Status | Resigned |
Appointed | 24 March 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 179 Great Portland Street London W1N 6LS |
Director Name | Alexander Robb |
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Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 1997(3 weeks, 2 days after company formation) |
Appointment Duration | 3 years, 2 months (resigned 07 July 2000) |
Role | Teacher |
Correspondence Address | 44 Somerset Avenue London SW20 0BJ |
Director Name | Alexander Lawrence Galway |
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Date of Birth | February 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 2000(3 years, 3 months after company formation) |
Appointment Duration | 6 years (resigned 06 July 2006) |
Role | Recruitment |
Correspondence Address | Flat B 223 Coombe Lane London SW20 0RG |
Registered Address | 223a Coombe Lane Raynes Park London SW20 0RG |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Raynes Park |
Built Up Area | Greater London |
1 at £1 | John Ridge 50.00% Ordinary |
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1 at £1 | Leila Sharif 50.00% Ordinary |
Latest Accounts | 24 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 8 May 2023 (11 months, 3 weeks ago) |
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Next Return Due | 22 May 2024 (3 weeks, 5 days from now) |
18 December 2023 | Accounts for a dormant company made up to 24 March 2023 (2 pages) |
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17 May 2023 | Confirmation statement made on 8 May 2023 with no updates (3 pages) |
11 May 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
11 May 2022 | Confirmation statement made on 8 May 2022 with no updates (3 pages) |
3 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
16 May 2021 | Confirmation statement made on 8 May 2021 with no updates (3 pages) |
13 May 2020 | Confirmation statement made on 8 May 2020 with no updates (3 pages) |
13 May 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
20 May 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
20 May 2019 | Confirmation statement made on 8 May 2019 with no updates (3 pages) |
8 May 2018 | Confirmation statement made on 8 May 2018 with no updates (3 pages) |
8 May 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
15 January 2018 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
30 November 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
3 April 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
3 April 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
4 April 2016 | Registered office address changed from 223 Coombe Lane Raynes Park London Sw20 to 223a Coombe Lane Raynes Park London SW20 0RG on 4 April 2016 (1 page) |
4 April 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
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4 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
4 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
4 April 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
4 April 2016 | Registered office address changed from 223 Coombe Lane Raynes Park London Sw20 to 223a Coombe Lane Raynes Park London SW20 0RG on 4 April 2016 (1 page) |
26 February 2016 | Director's details changed for Leila Sharif on 25 February 2016 (3 pages) |
26 February 2016 | Director's details changed for Leila Sharif on 25 February 2016 (3 pages) |
8 April 2015 | Director's details changed for Leila Sharif on 4 February 2013 (2 pages) |
8 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
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8 April 2015 | Director's details changed for Leila Sharif on 4 February 2013 (2 pages) |
8 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
8 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
8 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
8 April 2015 | Director's details changed for Leila Sharif on 4 February 2013 (2 pages) |
18 April 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-18
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18 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
18 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
18 April 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-18
|
6 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
6 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
26 March 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (5 pages) |
26 March 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (5 pages) |
6 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
6 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
9 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (5 pages) |
9 April 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (5 pages) |
5 September 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
5 September 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
14 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (5 pages) |
14 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (5 pages) |
14 April 2011 | Director's details changed for Leila Sharif on 14 April 2011 (2 pages) |
14 April 2011 | Director's details changed for Leila Sharif on 14 April 2011 (2 pages) |
9 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
9 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
18 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (5 pages) |
18 April 2010 | Director's details changed for Leila Sharif on 24 March 2010 (2 pages) |
18 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (5 pages) |
18 April 2010 | Director's details changed for John Ridge on 24 March 2010 (2 pages) |
18 April 2010 | Director's details changed for Leila Sharif on 24 March 2010 (2 pages) |
18 April 2010 | Director's details changed for John Ridge on 24 March 2010 (2 pages) |
28 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
28 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
8 April 2009 | Return made up to 24/03/09; full list of members (4 pages) |
8 April 2009 | Return made up to 24/03/09; full list of members (4 pages) |
15 December 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
15 December 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
11 April 2008 | Return made up to 24/03/08; full list of members (4 pages) |
11 April 2008 | Return made up to 24/03/08; full list of members (4 pages) |
28 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
28 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
24 April 2007 | New director appointed (1 page) |
24 April 2007 | New director appointed (1 page) |
20 April 2007 | Return made up to 24/03/07; full list of members (2 pages) |
20 April 2007 | Return made up to 24/03/07; full list of members (2 pages) |
19 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
19 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
6 July 2006 | Director resigned (1 page) |
6 July 2006 | Director resigned (1 page) |
10 April 2006 | Return made up to 24/03/06; full list of members (2 pages) |
10 April 2006 | Return made up to 24/03/06; full list of members (2 pages) |
25 January 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
25 January 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
7 April 2005 | Return made up to 24/03/05; full list of members (2 pages) |
7 April 2005 | Return made up to 24/03/05; full list of members (2 pages) |
19 January 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
19 January 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
20 April 2004 | Return made up to 24/03/04; full list of members (7 pages) |
20 April 2004 | Return made up to 24/03/04; full list of members (7 pages) |
27 April 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
27 April 2003 | Return made up to 24/03/03; full list of members (7 pages) |
27 April 2003 | Return made up to 24/03/03; full list of members (7 pages) |
27 April 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
6 March 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
6 March 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
18 April 2002 | Return made up to 24/03/02; full list of members
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18 April 2002 | Return made up to 24/03/02; full list of members
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29 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
29 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
20 April 2001 | Return made up to 24/03/01; full list of members (6 pages) |
20 April 2001 | Return made up to 24/03/01; full list of members (6 pages) |
10 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
10 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
13 July 2000 | Director resigned (1 page) |
13 July 2000 | Director resigned (1 page) |
13 July 2000 | New director appointed (2 pages) |
13 July 2000 | New director appointed (2 pages) |
14 April 2000 | Return made up to 24/03/00; full list of members (6 pages) |
14 April 2000 | Return made up to 24/03/00; full list of members (6 pages) |
19 January 2000 | Resolutions
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19 January 2000 | Resolutions
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19 January 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
19 January 2000 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
7 April 1999 | Return made up to 24/03/99; no change of members (4 pages) |
7 April 1999 | Return made up to 24/03/99; no change of members (4 pages) |
15 December 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
15 December 1998 | Resolutions
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15 December 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
9 December 1998 | Resolutions
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15 April 1998 | Return made up to 24/03/98; full list of members (6 pages) |
15 April 1998 | Return made up to 24/03/98; full list of members (6 pages) |
20 May 1997 | New director appointed (2 pages) |
20 May 1997 | New director appointed (2 pages) |
20 May 1997 | New secretary appointed (2 pages) |
20 May 1997 | New director appointed (2 pages) |
20 May 1997 | New secretary appointed (2 pages) |
20 May 1997 | New director appointed (2 pages) |
13 May 1997 | Company name changed finlaw seventy-one LIMITED\certificate issued on 14/05/97 (2 pages) |
13 May 1997 | Company name changed finlaw seventy-one LIMITED\certificate issued on 14/05/97 (2 pages) |
23 April 1997 | Registered office changed on 23/04/97 from: 179 great portland street london W1N 6LS (1 page) |
23 April 1997 | Secretary resigned (1 page) |
23 April 1997 | Registered office changed on 23/04/97 from: 179 great portland street london W1N 6LS (1 page) |
23 April 1997 | Secretary resigned (1 page) |
23 April 1997 | Director resigned (1 page) |
23 April 1997 | Director resigned (1 page) |
24 March 1997 | Incorporation (16 pages) |
24 March 1997 | Incorporation (16 pages) |